Roshen Minocher Nentin, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Firoze Kavshah Bhathena, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Shapoorji Pallonji Mistry, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Kekoo Homji Colah, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Pallon Shapoorji Mistry, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Jai Laxmikant Mavani, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Mohan Dass Saini, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Subodh Chandra Dixit, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Gandhali Anant Upadhye, . Designation Director at SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED.
Located at 70 NAGINDAS MASTER ROAD FORT, MUMBAI, Maharashtra. .

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SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED

About Shapoorji Pallonji And Company Private Limited
Shapoorji Pallonji And Company Private Limited was registered at Registrar of Companies ROC Mumbai on 23 January, 1943 and is categorised as Company limited by shares and an Non-government company.
Shapoorji Pallonji And Company Private Limited's Corporate Identification Number (CIN) is U45200MH1943PTC003812 and Registeration Number is 003812.

Shapoorji Pallonji And Company Private Limited registered address on file is 70 NAGINDAS MASTER ROAD FORT, MUMBAI - 400023, Maharashtra, India.

Shapoorji Pallonji And Company Private Limited currently have 9 Active Directors / Partners: Roshen Minocher Nentin, Firoze Kavshah Bhathena, Shapoorji Pallonji Mistry, Kekoo Homji Colah, Pallon Shapoorji Mistry, Jai Laxmikant Mavani, Mohan Dass Saini, Subodh Chandra Dixit, Gandhali Anant Upadhye, and there are no other Active Directors / Partners in the company except these 9 officials.

Shapoorji Pallonji And Company Private Limited is involved in Activity and currently company is in Active Status.

Company Name SHAPOORJI PALLONJI AND COMPANY PRIVATE LIMITED
CIN U45200MH1943PTC003812
Registration Date 23 January, 1943
Registeration No. 003812
RoC ROC Mumbai
State Maharashtra
Registered Address 70 NAGINDAS MASTER ROAD FORT, MUMBAI - 400023, Maharashtra, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 40000000000 INR
PaidUp Capital Rs 29254619540 INR
Company Class Private
Last Annual General Meeting Date Not Available
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Rs 100000000 INR 12 March, 2004 17 August, 2005 Closed
Rs 1449108 INR 10 August, 2006 - Closed
Movable property (not being pledge) Rs 793000 INR 03 August, 2000 - Closed
Movable property (not being pledge) Rs 44000000 INR 28 March, 2016 - Closed
Movable property (not being pledge) Rs 90000000 INR 04 June, 2007 - Closed
Rs 1133557 INR 30 May, 2005 - Closed
Rs 800235 INR 29 June, 2005 - Closed
Movable property (not being pledge) Rs 50000000 INR 22 March, 2010 - Closed
Rs 150000000 INR 31 December, 1998 - Closed
Movable property (not being pledge) Rs 75000000 INR 25 February, 2013 - Closed
Rs 13936050 INR 15 June, 2006 - Closed
Rs 5299920 INR 01 December, 1999 - Closed
Rs 200000 INR 28 July, 1966 - Closed
Rs 3613707 INR 31 October, 2005 - Closed
Movable property (not being pledge) Rs 60000000 INR 17 November, 2014 - Closed
Book debts Rs 100000000 INR 25 May, 2001 25 May, 2001 Closed
Rs 1000000000 INR 16 June, 2015 - Closed
Book debts Rs 5000000 INR 27 December, 1980 06 May, 1988 Closed
Rs 286000 INR 12 April, 1996 - Closed
Rs 233244 INR 08 December, 1981 - Closed
Floating charge
Movable property (not being pledge)
Rs 100000000 INR 29 September, 2006 - Closed
Rs 1404398 INR 30 May, 2005 - Closed
Rs 4889415 INR 10 August, 2006 - Closed
Movable property (not being pledge) Rs 100000000 INR 07 August, 2008 - Closed
Movable property (not being pledge) Rs 100000000 INR 04 February, 2008 - Closed
Book debts Rs 500000000 INR 18 March, 2010 - Open
Rs 15289248 INR 24 July, 2004 - Closed
Rs 137141 INR 31 October, 1981 - Closed
Rs 9787573 INR 10 August, 2006 - Closed
Movable property (not being pledge) Rs 100000000 INR 24 March, 2008 - Closed
Rs 1081300 INR 20 August, 1979 - Closed
Movable property (not being pledge) Rs 1375000 INR 29 August, 2000 - Closed
Movable property (not being pledge) Rs 250000000 INR 21 January, 2011 - Closed
Rs 4971872 INR 15 June, 2006 - Closed
Immovable property or any interest therein Rs 2000000000 INR 30 October, 2012 - Closed
Book debts
Movable property (not being pledge)
Rs 50000000 INR 02 December, 1999 25 February, 2000 Closed
Rs 1196140 INR 05 June, 2000 - Closed
Rs 478000 INR 09 October, 2000 - Closed
Book debts Rs 370000000 INR 07 June, 2000 30 March, 2007 Closed
Rs 2000000 INR 17 September, 1975 - Closed
Rs 866408 INR 08 April, 2005 - Closed
Rs 7294660 INR 30 May, 2005 - Closed
Rs 800235 INR 30 May, 2005 - Closed
Rs 250000000 INR 03 June, 2013 - Closed
Rs 7325000 INR 02 February, 2005 - Closed
Rs 6214840 INR 15 June, 2006 - Closed
Rs 3750000 INR 20 November, 2002 - Closed
Rs 2000000 INR 29 March, 1978 - Open
Movable property (not being pledge) Rs 44000000 INR 06 September, 2011 - Closed
Rs 100000000 INR 04 November, 2004 16 August, 2005 Closed
Book debts Rs 600000000 INR 07 December, 2010 - Open
Movable property (not being pledge) Rs 100000000 INR 25 November, 2011 - Closed
Rs 957200 INR 16 December, 1982 - Closed
Rs 3167184 INR 08 April, 2004 - Closed
Rs 2000000 INR 10 May, 1982 03 August, 1994 Closed
Rs 30000000 INR 10 July, 2006 - Closed
Movable property (not being pledge) Rs 1994388 INR 01 December, 1999 - Closed
Movable property (not being pledge) Rs 50000000 INR 28 January, 2014 - Closed
Movable property (not being pledge) Rs 70000000 INR 23 September, 2009 - Closed
Movable property (not being pledge) Rs 2563600 INR 01 December, 1999 - Closed
Rs 232000 INR 27 June, 1996 - Closed
Rs 1415381 INR 15 June, 2006 - Closed
Rs 1000000 INR 20 March, 1998 - Closed
Rs 100000000 INR 17 March, 2004 - Closed
Book debts Rs 225000000 INR 16 September, 2004 - Closed
Movable property (not being pledge) Rs 60000000 INR 27 August, 2015 - Closed
Rs 1276700 INR 24 May, 1982 - Closed
Rs 8500000 INR 10 January, 2000 - Closed
Rs 100000000 INR 13 February, 2006 10 April, 2006 Closed
Rs 919000000 INR 22 December, 2006 19 October, 2013 Closed
Rs 425000 INR 14 January, 1976 - Closed
Rs 476000 INR 29 August, 2000 - Closed
Rs 9528432 INR 11 December, 1999 - Closed
Rs 100000000 INR 12 December, 2001 19 June, 2002 Closed
Rs 907644 INR 30 May, 2005 - Closed
Movable property (not being pledge) Rs 110000000 INR 08 July, 2010 - Closed
Book debts Rs 47500000 INR 21 January, 2003 - Closed
Rs 425483 INR 13 January, 1981 - Closed
Movable property (not being pledge) Rs 100000000 INR 03 April, 2007 - Closed
Rs 200000000 INR 31 August, 2007 30 October, 2007 Closed
Rs 6968033 INR 10 August, 2006 - Closed
Book debts Rs 250000000 INR 24 April, 2009 - Open
Rs 1415381 INR 10 August, 2006 - Closed
Rs 10000000 INR 10 October, 1995 - Closed
Movable property (not being pledge) Rs 30000000 INR 19 November, 1998 21 April, 1999 Closed
Rs 100000000 INR 08 August, 2006 06 August, 2007 Closed
Rs 30000000 INR 14 June, 1999 01 October, 1999 Closed
Movable property (not being pledge) Rs 100000000 INR 31 January, 2007 - Closed
Rs 423052 INR 21 May, 2001 - Closed
Immovable property or any interest therein Rs 100000000 INR 10 December, 2002 - Closed
Book debts Rs 2500000 INR 12 November, 1968 - Closed
Movable property (not being pledge) Rs 200000000 INR 23 May, 2011 - Closed
Rs 243300 INR 23 February, 1982 - Closed
Rs 200000000 INR 14 November, 2008 16 October, 2010 Closed
Book debts Rs 417000 INR 18 May, 1996 - Closed
Book debts Rs 60000000 INR 30 October, 1999 - Closed
Rs 90000000 INR 09 January, 2006 24 November, 2014 Open
Rs 868000 INR 13 January, 2005 - Closed
Rs 1022500 INR 25 January, 1982 - Closed
Rs 173000000 INR 24 November, 2010 13 May, 2011 Closed
Movable property (not being pledge) Rs 85800000 INR 29 November, 2010 - Closed
Rs 6700000 INR 18 August, 2005 - Closed
Rs 476000 INR 03 August, 2000 - Closed
Rs 2414000 INR 23 September, 2000 - Closed
Movable property (not being pledge) Rs 6755840 INR 01 December, 1999 - Closed
Movable property (not being pledge) Rs 60000000 INR 05 January, 2017 - Open
Pledge of 19,999 E/S of SP Imperial Star Pvt. Ltd. Rs 11170000000 INR 19 June, 2020 - Open
50,000 EqSh of Rs 10each of Devine Realty and Cons Rs 7000000000 INR 22 June, 2020 03 July, 2020 Open
Rs 39578423480 INR 30 June, 2020 - Open
Movable property (not being pledge)
charge on the cash account maintained with SCB.
Rs 950000000 INR 01 June, 2020 - Open
Book debts
Movable property (not being pledge)
Currents Assets
Rs 5000000000 INR 31 January, 2020 - Open
Immovable property or any interest therein Rs 4000000000 INR 25 September, 2019 20 January, 2020 Closed
Deed of Pledge dated 31.01.2020 Rs 1410000000 INR 31 January, 2020 - Open
Movable property (not being pledge)
charge on the cash account maintained with SCB.
Rs 6000000000 INR 07 January, 2020 - Open
Immovable property or any interest therein Rs 3000000000 INR 17 December, 2019 - Open
Movable property (not being pledge)
Pledge over EquityShares of Forbes&
Company Limited
Rs 13050000000 INR 30 April, 2020 - Open
Secured Loan Rs 1100000000 INR 27 September, 2019 - Open
Pledge of shares of Borrower asperattacheddocument Rs 4500000000 INR 12 March, 2019 13 August, 2019 Open
Immovable property or any interest therein
Movable property (not being pledge)
as described in the attached Indenture
Rs 2000000000 INR 28 May, 2019 - Closed
Share Pledge Rs 2250000000 INR 24 January, 2019 - Open
Immovable property or any interest therein
Book debts
More particularly set out in para 13 below.
Rs 10000000000 INR 25 September, 2019 - Open
More Particularly set out in para 13 below Rs 12000000000 INR 29 June, 2012 13 September, 2019 Open
More Particularly set out in para 13 below Rs 10000000000 INR 29 June, 2017 13 September, 2019 Open
Movable property (not being pledge) Rs 80000000 INR 21 January, 2020 - Open
Movable property (not being pledge) Rs 48500000 INR 24 August, 2018 - Open
Immovable property or any interest therein Rs 1500000000 INR 17 July, 2020 - Open
Pledge on equity shares Rs 5400000000 INR 18 July, 2018 - Open
Movable property (not being pledge)
Pledge on shares of Forbes and Company Ltd
Rs 1500000000 INR 16 May, 2019 - Closed
LIEN ON ACCOUNT AND DEPOSIT Rs 176144320 INR 11 April, 2018 - Open
76,500 Equity shares Rs 2250000000 INR 17 November, 2015 13 February, 2019 Open
Movable property (not being pledge) Rs 67800000 INR 06 February, 2018 - Open
Secured Loan Rs 4000000000 INR 17 July, 2019 - Open
20,000 Equity Shares of Rs. 10/- each of SP Imperi Rs 7000000000 INR 23 March, 2017 - Closed
Movable property (not being pledge)
Pledge over EquityShares of Forbes&
Company Limited
Rs 2000000000 INR 29 March, 2019 - Closed
Uncalled Share Capital
Calls made but not paid
Pledge of Shares
Rs 2500000000 INR 14 March, 2018 - Open
Immovable property or any interest therein Rs 3000000000 INR 09 May, 2014 - Closed
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Rs 2235000000 INR 25 February, 2009 - Closed
Movable property (not being pledge)
Pledge over EquityShares of Forbes&
Company Limited
Rs 950000000 INR 23 June, 2020 - Open
Immovable property or any interest therein Rs 8000000000 INR 01 July, 2009 - Closed
Movable property (not being pledge) Rs 30000000 INR 29 June, 2017 - Open
Movable property (not being pledge)
charge on the cash account maintained with SCB.
Rs 1000000000 INR 27 January, 2020 - Open
Movable property (not being pledge)
Pledge on shares of Forbes and Company Ltd
Rs 1000000000 INR 25 April, 2019 - Closed
Rs 4000000000 INR 03 March, 2017 - Open
Movable property (not being pledge) Rs 35500000 INR 28 February, 2019 - Open

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